KESTREL FM LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

KESTREL FM LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
KESTREL FM LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326134. The accounts status is DORMANT.

KESTREL FM LIMITED - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2019

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2019-01-31 CURRENT
DEIDRE ANN FORD Nov 1960 British Director 2019-01-31 CURRENT
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2019-01-31 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2019-01-31 CURRENT
LAWRENCE EDWARD HUGHES Nov 1956 British Director 1997-05-30 UNTIL 2004-01-29 RESIGNED
MR ANDREW HAWKSLEY May 1977 British Director 2014-08-07 UNTIL 2017-03-13 RESIGNED
IAN PAUL SMITH Feb 1959 British Director 1998-01-05 UNTIL 1999-12-16 RESIGNED
MR JOHN PHILIP ROCHE Nov 1943 British Director 1997-05-30 UNTIL 2010-01-18 RESIGNED
JOHN ROBERTSON Apr 1940 British Director 2001-01-15 UNTIL 2001-12-10 RESIGNED
MR PAUL ADRIAN SMITH Jan 1943 British Director 2012-09-05 UNTIL 2019-01-31 RESIGNED
NIGEL JOHN REEVE Aug 1952 British Director 2001-11-05 UNTIL 2002-08-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-24 UNTIL 2012-09-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2007-04-01 UNTIL 2008-11-24 RESIGNED
MRS SUSAN ANNE REYNOLDS Sep 1958 British Director 2005-12-16 UNTIL 2006-08-31 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2002-07-29 UNTIL 2007-03-31 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2012-09-05 UNTIL 2014-11-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-02-28 UNTIL 1997-02-28 RESIGNED
DONALD WESLEY WILLIS Apr 1927 British Director 1997-05-30 UNTIL 2001-01-15 RESIGNED
MRS SUSAN RUTH YATES Oct 1964 British Secretary 2009-03-17 UNTIL 2012-09-05 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Secretary 2012-09-05 UNTIL 2014-11-28 RESIGNED
MR JOHN PHILIP ROCHE Nov 1943 British Secretary 1997-02-28 UNTIL 2002-10-29 RESIGNED
MR TIMOTHY EUSTACE British Secretary 2003-10-20 UNTIL 2006-02-17 RESIGNED
MR BRIAN ROBERT CHESTER Sep 1951 British Secretary 2002-10-29 UNTIL 2003-10-20 RESIGNED
MR RICHARD JOSEPH ANDREW AVIS Jan 1961 British Director 1997-05-30 UNTIL 2003-07-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-28 UNTIL 1997-02-28 RESIGNED
MRS FLORENCE MARY FAGAN Sep 1939 British Director 1997-05-30 UNTIL 2010-12-09 RESIGNED
MRS WENDY DIANE CRAIG Oct 1944 British Director 2006-02-17 UNTIL 2012-09-05 RESIGNED
MR ANDREW TIMMS CRAIG Dec 1954 British Director 1997-05-30 UNTIL 2006-02-17 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Director 2006-02-17 UNTIL 2009-03-31 RESIGNED
MR BRIAN ROBERT CHESTER Sep 1951 British Director 2001-11-05 UNTIL 2006-02-17 RESIGNED
MR PAUL MICHAEL CHARMAN Nov 1984 British Director 2017-03-13 UNTIL 2019-01-31 RESIGNED
KIMBERLEE ANN CHAPMAN May 1955 British Director 2000-08-21 UNTIL 2001-11-09 RESIGNED
JOHN BAKER Apr 1956 British Director 2007-05-23 UNTIL 2008-06-05 RESIGNED
KEVIN ANDREW STEWART Aug 1957 British Director 2002-07-29 UNTIL 2008-01-01 RESIGNED
PAUL ALLEN Jul 1961 British Director 2002-03-18 UNTIL 2004-08-07 RESIGNED
DONALD GORDON ALLEN Jan 1940 British Director 1997-05-30 UNTIL 2003-12-30 RESIGNED
STEPHEN FREDERICK FUSSEY Dec 1957 British Director 1997-05-30 UNTIL 2002-04-22 RESIGNED
MICHAEL VICTOR HAROLD Mar 1941 British Director 1997-02-28 UNTIL 2002-10-29 RESIGNED
MR. BRIAN GILROY DOEL Mar 1946 British Director 2006-02-17 UNTIL 2012-09-05 RESIGNED
MR RONALD HOLMES Dec 1932 British Director 1997-02-28 UNTIL 2004-03-01 RESIGNED
MR COLIN ROY GEORGE CHRISTMAS Jun 1932 British Secretary 2006-02-17 UNTIL 2009-03-31 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 2001-12-10 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celador Radio Limited 2019-01-31 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celador Entertainment Ltd 2016-04-06 - 2019-01-31 Southampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KESTREL FM LIMITED 2019-01-17 30-09-2018
KESTREL FM LIMITED 2018-06-30 30-09-2017
Micro-entity Accounts - KESTREL FM LIMITED 2017-06-28 30-09-2016

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